HomeMy WebLinkAboutResolution 1967 - 0011RESOLUTION NO.67-11-7
APPROVING MASTER PLAN REIMBURSEMENT AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
(MASTER PLAN)WITH IRVINE INDUSTRIAL COMPLEX
The Board of Directors of County Sanitation District No.7,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Sewerage Facility Reimburse
ment Agreement (Master Plan),between County Sanitation District
No.7 and IRVINE INDUSTRIAL COMPLEX,providing for reimbursement
by the District for the SOUTH IRVINE SUB-TRUNK SEWER,is hereby
approved and accepted;and,
Section 2 That the Chairman and the Secretary of the
District are hereby authorized and directed to execute said agree
ment on behalf of the District,in form acceptable to the General
Counsel;and,
Section 3 That reimbursement in the total amount of
$120,147.23 is hereby authorized to be made in accordance with the
terms and conditions outlined in said agreement,from the Facilities
Revolving Fund of the District.
a -
STATE OF CALIFORNIA
sS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of’County Sanitation District No.7’,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.67-11-7 was regularly passed and adopted at a regular
meeting of said Board on the 8th day of February ,1967,by
the following vote,to wit:
AYES:Directors Clifton C.Miller (Chairman),Al Forgit,
Harry H.Harvey,Rex A.Parks,Ellis N.Porter
and David L.Baker
NOES:None
ABSENT:None
J.1’~J WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 ,
of Orange
County,California,this 8th day of February ,1967.
Fred A.Harper,Secre~
Boa:’d of Directcrs of County Sanitation
District No.7 ,of Orange County,
California